the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,511,009
1
USDC total
$107,938,462
$951,449,471
-usdt-
-usdc-
(index)
account
date
▼
balance
▼
240
0xe761bcec17380181d99ebcabd0d2a65b7ab64c6f
21-03-2025
$39,340
241
0xcd69f8ec7d6b03e66bd13f2829cbc00a416420d6
21-03-2025
$19,691
242
0x8f836b2122da07d8a20f71856e676f086c7c84b8
21-03-2025
$19,694
243
0xedcf79de5347a81d9329951ed78f6215cfb27b3c
21-03-2025
$19,696
244
0xcaca5575eb423183ba4b6ee3aa9fc2cb488aeeee
18-03-2025
$158,681
245
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
17-03-2025
$752
246
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58
17-03-2025
$174
247
0x8d59bca8183d6a75a1db4a5803c763fbbe08c6ab
17-03-2025
$0
248
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
17-03-2025
$0
249
0x272e055b5e6efe13097ade49bcbd5291da990c45
17-03-2025
$0
250
0x09101f948aafd081a31d88a04c8e34812079a8f0
17-03-2025
$0
251
0xc5e6ceda11904b7c21591df5fea2b5f8d1687fea
17-03-2025
$0
252
0x82c9b5e5e3b4d4042e95381921ac2e272a5c2fa6
17-03-2025
$0
253
0xb220ed19d49cd4bb974b1e7d80d33dc6724a64c1
15-03-2025
$2
254
0x51fd633077046cd726332b595e3a8a25750ea9d5
14-03-2025
$368,964
255
0xe43233ceceb76b745cca1e242d1352a596626358
14-03-2025
$8,504
256
0x56f6fe92a1cd322ad01b2616bfb808db55f69d7a
14-03-2025
$45,491
257
0x8f553b4aa7223bc9b1e52fb6e9c6c5cffe0b9337
14-03-2025
$27,435
258
0x652d7f9edaaa8891be2de74ea568d70af823d89e
14-03-2025
$442,397
259
0x3abf9cf94bbb3f0c16e512ef515ce84e908f0516
11-03-2025
$0
page 13 / 109
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